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efta-01358294DOJ Data Set 10Other

EFTA01358294

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DOJ Data Set 10
Reference
efta-01358294
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHENC Fax 212-797-8228 Mar 31 2015 12:35pa P001/002 Deutsche Asset & Wealth Management Regulation E Diclosure for Remittance Transfer Deutsche Bank Trust Company Americas i44 345 Park Avenue York, NY 101540102 Today's Date: Jeffrey apnea Confirmation Code: 01375180 Date Available: Apra 14, 2015 (funds may be available sooner) Transfer Date Sender: Transfer Amount Transfer Fees Total March 31, 2015 March 31, 2015 Recipient Arteundeelnes,POWM F Min 7,540.00 EUR 0.00 7,540.00 EUR iliiiiOlifichifitli: —*--------------- ---- Iiiiiiiii EUR Recipient may receive less due to fees charged 0)1the recipient's bank end foreign taxes. You have a right to dispute errors in your transac telephone at 1-855-776-0803 Monday through F You can alSO contact us fora written explanatiOn You can cancel for a full refund withir 30 minutes business days prior to the date of transfer (today's date above), unlit.% the funds have been picked u business days prior to the date of transfer (today's date above). you Cen cancel for a full refund up t0 For questions or complaints about Deutsche Bank New York State Department of Financial Services (800) 342.3736 httplAinwr.dfs.ny.gov/ n. If you think there is an error. contact us within 180 days by y 9AM - 5PM ET or calling your Relationship Manager directly. your tights. f payment it this wire transfer was requested MSS than three date above is less than three business days prior to the transfer or deposited. If this wire transfer was requested three or more date above is three business days or more prior to die transfer business days prior to the date of transfer. rust Company Americas, contact: Consumer Financial Protection Bureau (865) 411-2372 (855) 729-2372 (TTY/TDD) vnwitconsurnerfinance.gov Crissattotais CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e CONFIDENTIAL DB-SDNY-0045802 SDNY_GM 00191986 EFTA01358294

Technical Artifacts (13)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainhttplainwr.dfs.ny.gov
Domainvnwitconsurnerfinance.gov
FaxFax 212-797-8228
Phone(800) 342.3736
Phone(855) 729-2372
Phone(865) 411-2372
Phone1-855-776-0803
Phone212-797-8228
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Reftransfer business
Wire Refwire transfer

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